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HomeMy WebLinkAboutCCmin2001-07-26 Special MeetingCity Council Meeting Anna City Nall 120 W 4`b Street July 26, 2001 The City Council of the city of Anna met in a workshop session on the 26b day of July. Item #1: Mayor Ron Ferguson called this meeting to order at 7:36 PM. Item #2: The following members were present and participating: Mayor Ron Ferguson, Lynn Dhane, J.W. Finlcy I r.. Brenda Tilley, Lisa Copeland and Lynn Mosier (Present for 5&6). Item #3: Joe Finley Jr. made a motion to authorize the mayor to execute the contract agreement between the City of Melissa and City of Anna in matters of the application of the City of Anna to obtain a. Certificate of Convenience and Necessity (CCN), TNRCC Docket No. 2000-0320-UCR, SOAK Docket No.582-00-1476 and negotiate any fine points with the attorneys. Lisa Copeland seconded the motion. The motion carried 100%. Item #4: Lisa Copeland made a motion to adopt Resolution No 09-2001, adopting an investment policy for the City of Anna. Brenda Tilley seconded the motion. The motion carried 100°/a. Item #5; The City Council discussed the budget for 2001-2002. There was no action taken. Item #6: There being no further business this meeting was adjourned at 8:50 PM. Sincerely, b Mayor. Ron erguson City Secretary